Company Information
CIN
Status
Date of Incorporation
25 January 2001
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Surinder Handa
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Hira Handa Nand
Body Corporte As Promoter
almost 25 years ago
almost 25 years ago
Past Directors
Lokesh Handa
Managing Director
almost 25 years ago
almost 25 years ago
Charges
29 July 2003
Punjab National Bank
0
29 July 2003
Punjab National Bank
0
29 July 2003
Punjab National Bank
0
29 July 2003
Punjab National Bank
0
Documents
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form DIR-12-02022020_signed
Evidence of cessation;-02022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Form DIR-12-01022020_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form MGT-14-23102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Copy of the intimation sent by company-23102018
Form MGT-7-30102017_signed
